GREENFIELDS (T) LIMITED
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 09145738
- Last Updated: 01 Mar 2024
Company Profile
GREENFIELDS (T) LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in LONDON. GREENFIELDS (T) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | GREENFIELDS (T) LIMITED |
|---|---|
| Company number | 09145738 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nextenergy Solar Holdings Iii Limited North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Thursday, May 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenfields (F) Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Tuesday, November 6, 2018 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
|
| Mrs Elizabeth Vyvyan-Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Dirom Courtenay Vyvyan-Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREENFIELDS (T) LIMITED | 24 Jul 2014 |
| GREENFIELDS (T) LIMITED | 24 Feb 2016 |
| MENDIP SOLAR FARM LIMITED | 03 May 2018 |